21, Report:
#1501032
Posted Date:
Oct 19 2020
ligature.luckyshopnows.com Online Shopping Fraud, paid ordered items not delivered Wan Chai
one of the company working providing services for online shopping using the website: ligature.luckyshopnows.com , undersigned from Pakistan booked two Order Nos. 03 & 05 of total value of 60.98 € = 29.99 + 30.99 equivalent to 70.29 US $ on August 11, 2019 & September 11, 2019 f...
Entity
ligature.luckyshopnows.com
Categories: Scam artist, email and phone scam, E-trade, Online Trading, Scam, Scammers
22, Report:
#1500478
Posted Date:
Oct 02 2020
SO OFFICIAL (ATLANTA) C.E.O. SOOFFICIALSHOWOUT IS A PERVERT & SCAM ARTIST SHOWOUT TOOK MY MONEY AND NEVER RENDERED SERVICE. HE OFFERED SEXUAL GESTURES FOR EXPOSURE GA Lithonia
I met Showout, CEO of So Official at a local nightclub event. Showout caught my interest with beautiful girls hanging out with him. He caught my interest in becoming part of his agency. Showout told me to drop by the office to discuss business and possible management. Showout advi...
Entity
SO OFFICIAL (ATLANTA) C.E.O. SOOFFICIALSHOWOUT IS A PERVERT & SCAM ARTIST
Categories: Business Opportunity Scam, Con Man/ Scam Artist ALERT, Con Artist
23, Report:
#1490062
Posted Date:
Jan 07 2020
Justin Rivera Tammico Cubie Kina Williams Trennell Jones Angela Yarbrough Marshall Thompson Regina Cubie Paul Tranopol I was embezzled out trust funds and gang stalked Chicago Illinois
https://youtu.be/FF7KIm_VjYpQ
Video Statement Evidence
Hi I am the Chi Lites musician Creadel Jones son I am writing you to ask for a Investigation on Gang Stalking. My .
father's father Creadel Jones left me a Trust Fund in Bank Of America for 1,500,000 million ...
Entity
Justin Rivera
Categories: Music licensing, Music licensing
24, Report:
#1486765
Posted Date:
Oct 23 2019
REGGIE BENJAMIN, iWONA BURNAT TOBY&PUCCY THIEFS AND CON'S Charity Fraud, Business Fraud and Funds Theft Calabasas California
Reggie Benjamin is a fraud and Con man from Chicago and now in Canoga Park California, just look up his Public records and it will show everything, There is no record of him in India( No one knows him, nor does he Know how to speak the language) His record company is false, never ma...
Entity
REGGIE BENJAMIN, iWONA BURNAT TOBY&PUCCY THIEFS AND CON'S
Categories: Entertainment and Music
25, Report:
#1484129
Posted Date:
Aug 27 2019
Las Perlas They Are An Extremely Racist Bigoted, Homo / TransPhobic Type Of Environment That Threw My Friends Out Of Their Nightclub (Physically and Assaulted Them) Based On Their Gender, Sexuality, Etc. This Is Considered A Hate Crime And Is Currently Being Investigated By The Los Angeles Police Department! This Disgusting Type Of Environment Does Not Deserve To Exist Anymore! los angeles california
TUESDAY, AUGUST 27, 2019
LAS PERLAS, LOS ANGELES, CAREGARDING: A VERY SERIOUS HATE CRIME THAT THEY ALLOWED IN THEIR LAS PERLAS BAR OUT IN LOS ANGELES, CALIFORNIA!
THEY HAD THEIR GOOD TIMES IN LOS ANGELES & NOW THEIR GOOD TIMES ARE NOW OVER!IT IS NOW THE RIGHT TIME FOR THEM T...
Entity
Las Perlas
Categories: Bars or Nightclub, Hospitality
27, Report:
#1480034
Posted Date:
Jun 12 2019
Parker Wittbrodt Parker Stole My Investment Money Los Angeles California
He works at nightclubs. Bootsy Bellows. Delilahs. He approached me with an investment opportunity. He said they were going to start a new nightclub and they wanted partners. Long story short, I invest 50k with this guy and his so called business only to find out that he was blowing ...
Entity
Parker Wittbrodt
Categories: Fraud
28, Report:
#1477477
Posted Date:
Apr 21 2019
Van Mcguire Kalsi & Hapreet Singh Kalsi Bonnie and Clyde of Scams Houston Texas Kalsi family involved Naved Jafry Houston Texas. texas
Kalsi Family has ties to Naved Jafry Houston Texas:
https://www.theguardian.com/us-news/2018/mar/15/ben-carson-adviser-naved-jafry-resigns-hud
This is the Daughter- Van Mcguire Kalsi. She got arrested for running an illegal massage business and i dont mean the girls didnt have...
Entity
Van Mcguire Kalsi & Hapreet Singh Kalsi Bonnie and Clyde of Scams Houston Texas Kalsi family involved Naved Jafry Houston Texas.
Categories: Fraud, Better Business Bureau, Adult Web Site, COMPUTER SCAM
29, Report:
#1341401
Posted Date:
Apr 20 2019
CHI St. Luke's Health-Memorial Livingston Livingston Hospital CHI Livingston Livingston Texas Hospital Livingston ER Livingston CHI Kills at least 20 people a year from malpractice Livingston Texas
Be warned, CHI Livingston is quite the death trap. If you end up going there for any serious reason, request a transfer right then and there. Do NOT stay in this hospital. They will put your life at risk every chance they get. Not to mention some of the doctors have been caught up i...
Entity
CHI St. Luke's Health-Memorial Livingston
Categories: Internet Fraud, Emergency Medical Services, medical, Medical office, Medical, Medical Malpractice
30, Report:
#1476878
Posted Date:
Apr 11 2019
Cathay Pacific Ripped my off after giving me the wrong advise. And then didn't want to answer specific questions regarding the way they treated me. Hong Kong Lantau
On 10 February 2019 I flew with Cathay Pacific CX0748 @ 12:30 from Johannesburg (OR Tambo) to Ho Chi Minh City (Tan Son Nhat).
When weighing in my suitcase the official said that it was too heavy. I asked what I should do and he advise me with this specific words: go to the CNA (a s...
Entity
Cathay Pacific
Categories: Airlines